Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Woodfalls Oxshott Property Management Company Limited
- Incorporated
- 11 May 2007 (19 years)
- Industry
- Residents property management (98000)
- Directors
- Daniel Christopher HerronMalcolm David Rennie
- Owned by
- Daniel Christopher HerronMalcom RennieYasmin Fazal
- Accounts type
- Micro entity
- Address
- WoodfallsOakshade RoadOxshottKT22 0JT
Officers 2 active
Officer details are public data from the Companies House register.
Herron, Daniel Christopher
Director · Appointed 17 February 2026
British
Born October 1972 (54)
Rennie, Malcolm David
Director · Appointed 17 February 2026
British
Born December 1977 (48)
Officer history (7 former)
17 February 2026
Appointed Rennie, Malcolm David as Director
17 February 2026
Resigned Mcleary, Marie as Director
17 February 2026
Appointed Herron, Daniel Christopher as Director
4 April 2014
Appointed Mcleary, Marie as Director
4 April 2014
17 November 2010
Resigned Hunter, Ian as Secretary
24 April 2008
24 April 2008
Appointed Hunter, Ian as Secretary
24 April 2008
24 April 2008
Resigned Williams, Bryn as Secretary
18 June 2007
Appointed Williams, Bryn as Secretary
18 June 2007
18 June 2007
18 June 2007
11 May 2007
11 May 2007
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Daniel Christopher Herron
Individual · Notified 1 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
British
Born October 1972 (54)
Malcom Rennie
Individual · Notified 24 May 2024
Owns 25–50% of shares
British
Born December 1977 (48)
Yasmin Fazal
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1966 (60)
Former controllers (2)
1 October 2025
Ceased Marie Mcleary — Owns 25–50% of shares
24 May 2024
Ceased Alex Constant — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £4
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £2,800 | £2 | £2 | £2 | £2 |
| Creditors (< 1 year) | £2,797 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | |||
| Net Current Assets | £3 | £2 | £2 | £2 | £2 |
| Net Assets | £4 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £4 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 17 February 2026 | Appointment of a director | |||
| 17 February 2026 | Appointment of a director | |||
| 17 February 2026 | Micro company accounts | 31 May 2025 | ||
| 17 February 2026 | Termination of appointment of a director |
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